42 ENNISMORE GARDENS MANAGEMENT COMPANY LIMITED

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42 ENNISMORE GARDENS MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

00714333

Incorporation date

02/02/1962

Size

Micro Entity

Contacts

Registered address

Registered address

5-7 Hillgate Street, London W8 7SPCopy
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Latest events (Record since 02/02/1962)
dot icon13/06/2025
Confirmation statement made on 2025-05-05 with no updates
dot icon13/06/2025
Micro company accounts made up to 2024-12-24
dot icon30/09/2024
Micro company accounts made up to 2023-12-24
dot icon09/07/2024
Confirmation statement made on 2024-05-05 with no updates
dot icon30/10/2023
Micro company accounts made up to 2022-12-24
dot icon09/05/2023
Confirmation statement made on 2023-05-05 with no updates
dot icon19/10/2022
Micro company accounts made up to 2021-12-24
dot icon09/06/2022
Confirmation statement made on 2022-05-05 with no updates
dot icon08/06/2021
Confirmation statement made on 2021-05-05 with no updates
dot icon19/01/2021
Micro company accounts made up to 2020-12-24
dot icon07/01/2021
Micro company accounts made up to 2019-12-24
dot icon07/05/2020
Confirmation statement made on 2020-05-05 with no updates
dot icon20/08/2019
Micro company accounts made up to 2018-12-24
dot icon10/05/2019
Confirmation statement made on 2019-05-05 with no updates
dot icon29/11/2018
Appointment of Miss Hannah Macmurray as a director on 2018-11-16
dot icon21/11/2018
Appointment of Marta Calleja as a director on 2018-11-16
dot icon20/11/2018
Appointment of Suzanne Remedios Sabet as a director on 2018-11-16
dot icon30/08/2018
Total exemption full accounts made up to 2017-12-24
dot icon15/05/2018
Confirmation statement made on 2018-05-05 with updates
dot icon09/05/2018
Termination of appointment of Mavis Bessie Byzantine as a director on 2018-05-01
dot icon11/05/2017
Confirmation statement made on 2017-05-05 with updates
dot icon21/03/2017
Termination of appointment of Chelsea Property Management Ltd as a secretary on 2017-03-21
dot icon21/03/2017
Appointment of Hillgate Management Ltd as a secretary on 2017-03-21
dot icon03/01/2017
Total exemption small company accounts made up to 2016-12-24
dot icon13/09/2016
Registered office address changed from 30 Thurloe Street London SW7 2LT to 5-7 Hillgate Street London W8 7SP on 2016-09-13
dot icon06/05/2016
Total exemption small company accounts made up to 2015-12-24
dot icon06/05/2016
Annual return made up to 2016-05-05 with full list of shareholders
dot icon18/05/2015
Annual return made up to 2015-05-05 with full list of shareholders
dot icon19/04/2015
Total exemption small company accounts made up to 2014-12-24
dot icon09/05/2014
Annual return made up to 2014-05-05 with full list of shareholders
dot icon18/03/2014
Total exemption small company accounts made up to 2013-12-24
dot icon24/05/2013
Total exemption small company accounts made up to 2012-12-24
dot icon15/05/2013
Annual return made up to 2013-05-05 with full list of shareholders
dot icon18/05/2012
Annual return made up to 2012-05-05 with full list of shareholders
dot icon27/03/2012
Total exemption full accounts made up to 2011-12-24
dot icon17/05/2011
Total exemption full accounts made up to 2010-12-24
dot icon09/05/2011
Annual return made up to 2011-05-05 with full list of shareholders
dot icon18/05/2010
Annual return made up to 2010-05-05 with full list of shareholders
dot icon18/05/2010
Secretary's details changed for Chelsea Property Management Ltd on 2010-05-05
dot icon18/05/2010
Director's details changed for Mrs Mavis Bessie Byzantine on 2010-05-05
dot icon18/05/2010
Director's details changed for Angela Delia Measures on 2010-05-05
dot icon31/03/2010
Total exemption full accounts made up to 2009-12-24
dot icon08/05/2009
Total exemption full accounts made up to 2008-12-24
dot icon05/05/2009
Return made up to 05/05/09; full list of members
dot icon07/10/2008
Total exemption full accounts made up to 2007-12-24
dot icon29/05/2008
Return made up to 05/05/08; full list of members
dot icon04/04/2008
Appointment terminated director david hypher
dot icon30/01/2008
Director resigned
dot icon08/05/2007
Return made up to 05/05/07; full list of members
dot icon08/05/2007
Director's particulars changed
dot icon27/04/2007
Total exemption full accounts made up to 2006-12-24
dot icon18/05/2006
Return made up to 05/05/06; full list of members
dot icon05/05/2006
Total exemption full accounts made up to 2005-12-24
dot icon02/11/2005
Total exemption full accounts made up to 2004-12-24
dot icon13/05/2005
Registered office changed on 13/05/05 from: 30 thurloe street london SW7 2LT
dot icon13/05/2005
New secretary appointed
dot icon13/05/2005
Secretary resigned
dot icon13/05/2005
Return made up to 05/05/05; full list of members
dot icon01/07/2004
Total exemption full accounts made up to 2003-12-24
dot icon29/06/2004
Return made up to 05/05/04; full list of members
dot icon29/06/2004
Secretary resigned
dot icon29/06/2004
New secretary appointed
dot icon28/06/2003
Partial exemption accounts made up to 2002-12-24
dot icon16/05/2003
Return made up to 05/05/03; full list of members
dot icon25/06/2002
Partial exemption accounts made up to 2001-12-24
dot icon12/06/2002
Return made up to 05/05/02; full list of members
dot icon23/11/2001
Partial exemption accounts made up to 2000-12-24
dot icon07/06/2001
Return made up to 05/05/01; full list of members
dot icon03/10/2000
Full accounts made up to 1999-12-24
dot icon07/06/2000
Return made up to 05/05/00; full list of members
dot icon13/04/2000
Full accounts made up to 1998-12-24
dot icon08/06/1999
Return made up to 05/05/99; change of members
dot icon27/01/1999
New director appointed
dot icon27/10/1998
Full accounts made up to 1997-12-24
dot icon05/06/1998
Return made up to 05/05/98; change of members
dot icon29/01/1998
Auditor's resignation
dot icon20/10/1997
Director resigned
dot icon06/10/1997
Full accounts made up to 1996-12-24
dot icon11/08/1997
Accounting reference date shortened from 31/12/96 to 24/12/96
dot icon23/07/1997
Registered office changed on 23/07/97 from: 42 ennismore gardens london SW7 1AQ
dot icon23/07/1997
Secretary resigned
dot icon23/07/1997
New secretary appointed
dot icon21/07/1997
Return made up to 05/05/97; full list of members
dot icon11/09/1996
Full accounts made up to 1995-12-31
dot icon02/08/1996
Return made up to 05/05/94; full list of members
dot icon02/08/1996
Location of register of members
dot icon02/08/1996
Return made up to 05/05/95; full list of members
dot icon02/08/1996
Return made up to 05/05/96; full list of members
dot icon02/08/1996
Location of register of members
dot icon09/07/1996
New director appointed
dot icon03/10/1995
Full accounts made up to 1994-12-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon02/11/1994
Full accounts made up to 1993-12-31
dot icon29/09/1994
New secretary appointed
dot icon20/09/1994
Secretary resigned;director resigned
dot icon07/09/1994
New director appointed
dot icon06/06/1994
Director resigned
dot icon09/11/1993
Full accounts made up to 1992-12-31
dot icon30/04/1993
Director resigned;new director appointed
dot icon30/04/1993
Return made up to 05/05/93; full list of members
dot icon02/03/1993
Secretary resigned;new secretary appointed;director's particulars changed
dot icon28/01/1993
Full accounts made up to 1991-12-31
dot icon17/07/1992
Return made up to 05/05/92; full list of members
dot icon14/02/1992
Location of debenture register (non legible)
dot icon14/02/1992
Location - directors interests register: non legible
dot icon14/02/1992
Location of register of members (non legible)
dot icon14/02/1992
Director resigned
dot icon14/02/1992
New director appointed
dot icon14/02/1992
Director resigned
dot icon14/02/1992
New director appointed
dot icon31/10/1991
Return made up to 05/05/91; full list of members
dot icon25/10/1991
New director appointed
dot icon25/10/1991
Director resigned
dot icon23/08/1991
Secretary resigned;new secretary appointed
dot icon30/06/1991
Full accounts made up to 1990-12-31
dot icon14/05/1991
Return made up to 11/07/90; full list of members
dot icon04/04/1991
Return made up to 04/08/89; full list of members
dot icon07/02/1991
Full accounts made up to 1989-12-31
dot icon16/08/1990
Director resigned
dot icon21/05/1990
Full accounts made up to 1988-12-31
dot icon30/09/1988
Director resigned;new director appointed
dot icon21/09/1988
Director resigned;new director appointed
dot icon21/09/1988
Return made up to 27/08/87; full list of members
dot icon21/09/1988
Return made up to 28/05/86; full list of members
dot icon21/09/1988
Return made up to 05/05/88; full list of members
dot icon07/06/1988
Full accounts made up to 1987-12-31
dot icon11/03/1988
Full accounts made up to 1986-12-31
dot icon02/02/1988
Return made up to 31/12/85; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon06/08/1986
Accounting reference date shortened from 31/03 to 31/12
dot icon30/06/1986
Full accounts made up to 1985-12-31
dot icon30/06/1986
Full accounts made up to 1979-12-31
dot icon30/06/1986
Full accounts made up to 1983-12-31
dot icon30/06/1986
Full accounts made up to 1980-12-31
dot icon30/06/1986
Full accounts made up to 1984-12-31
dot icon30/06/1986
Full accounts made up to 1977-12-31
dot icon30/06/1986
Full accounts made up to 1982-12-31
dot icon30/06/1986
Full accounts made up to 1978-12-31
dot icon02/02/1962
Incorporation
2024
change arrow icon0 % *

* during past year

Total Assets

£0.00
2024
change arrow icon0 *

* during past year

Number of employees

0
2024
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
24/12/2024
dot iconNext confirmation date
05/05/2026
dot iconLast change occurred
24/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
24/12/2024
dot iconNext account date
24/12/2025
dot iconNext due on
24/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
120.00
-
0.00
-
-
2024
-
-
-
0.00
-
-
2024
-
-
-
0.00
-
-

Employees

2024

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HILLGATE MANAGEMENT LTD
Corporate Secretary
21/03/2017 - Present
39
CHELSEA PROPERTY MANAGEMENT LTD
Corporate Secretary
03/05/2005 - 21/03/2017
32
Macmurray, Hannah
Director
16/11/2018 - Present
3
CARTER BACKER WINTER TRUSTEES LIMITED
Corporate Secretary
01/05/2004 - 03/05/2005
39
Hypher, David Charles
Director
14/01/1999 - 04/01/2008
7

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 42 ENNISMORE GARDENS MANAGEMENT COMPANY LIMITED

42 ENNISMORE GARDENS MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 02/02/1962 with the registered office located at 5-7 Hillgate Street, London W8 7SP. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 42 ENNISMORE GARDENS MANAGEMENT COMPANY LIMITED?

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42 ENNISMORE GARDENS MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 02/02/1962 .

Where is 42 ENNISMORE GARDENS MANAGEMENT COMPANY LIMITED located?

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42 ENNISMORE GARDENS MANAGEMENT COMPANY LIMITED is registered at 5-7 Hillgate Street, London W8 7SP.

What does 42 ENNISMORE GARDENS MANAGEMENT COMPANY LIMITED do?

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42 ENNISMORE GARDENS MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 42 ENNISMORE GARDENS MANAGEMENT COMPANY LIMITED?

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The latest filing was on 13/06/2025: Confirmation statement made on 2025-05-05 with no updates.